Extremetix, Inc. Overview
Extremetix, Inc. filed as a Domestic For-Profit Corporation in the State of Texas on Friday, June 25, 1999 and is approximately twenty-seven years old, as recorded in documents filed with Texas Secretary of State.
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Extremetix, Inc.
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Key People
Who own Extremetix, Inc.
| Name | |
|---|---|
| Richard Paxton Badham 2 |
President
Director
|
| Brian Golson 10 |
Director
|
| Zach Sadek 4 |
Director
|
| Travis Janovich 3 |
Director
Chairman & CEO
|
| James Chappell |
Director
|
| Griffin Winn 3 |
President
Director
|
| Charles Garrett |
President
Director
|
| Terrence M. Hunt |
CEO
Director
Chief Executive Officer
|
| Keith Rudy 2 |
CFO
Secretary
Chief Financial Officer
|
| Chad Cook |
Manager
|
| Elva M. Koehn |
Treasurer
|
| Paxton Badham 1 |
Director
|
| Tony J. Dicamillo 1 |
Vice President
General Manager
Vp-Operations
|
| Tony Decamillo |
Vice President
Operations
|
| Michael Patrick |
Vice President
Sales
|
| Clinton D. Cobb |
Vice President
|
| Michael Hergert |
Cto
|
| Brent Currier |
Vp-Sales
|
Showing 8 records out of 18
Corporate Filings for Extremetix, Inc.
Texas Secretary of State
| Filing Type: | Domestic For-Profit Corporation |
|---|---|
| Status: | Active In existence |
| State: | Texas |
| State ID: | 154042000 |
| Date Filed: | Friday, June 25, 1999 |
| Registered Agent | Tony J. Dicamillo |
California Secretary of State
| Filing Type: | Statement & Designation By Foreign Corporation |
|---|---|
| Status: | Inactive |
| State: | California |
| Foreign State: | Texas |
| State ID: | 02936313 |
| Date Filed: | Thursday, November 2, 2006 |
Florida Department of State
| Filing Type: | Foreign for Profit Corporation |
|---|---|
| Status: | Inactive |
| State: | Florida |
| State ID: | F11000004309 |
| Date Filed: | Monday, October 24, 2011 |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
6/25/1999 | Articles Of Incorporation | |
|
4/12/2000 | Articles Of Amendment | |
|
12/7/2000 | Articles Of Amendment | |
|
3/30/2001 | Articles Of Amendment | |
|
3/30/2001 | Resolution Establishing Series Of Shares | |
|
11/16/2001 | Change of Registered Agent/Office | |
|
4/15/2002 | Resolution Establishing a Series of Shares | |
|
4/25/2002 | Certificate of Assumed Business Name | |
|
12/31/2002 | Public Information Report (PIR) | |
|
9/24/2003 | Change of Registered Agent/Office | |
|
12/31/2003 | Public Information Report (PIR) | |
|
12/31/2004 | Public Information Report (PIR) | |
|
12/31/2005 | Public Information Report (PIR) | |
|
12/31/2006 | Public Information Report (PIR) | |
|
12/31/2007 | Public Information Report (PIR) | |
|
12/31/2008 | Public Information Report (PIR) | |
|
12/31/2009 | Public Information Report (PIR) | |
|
12/31/2010 | Public Information Report (PIR) | |
|
12/31/2011 | Public Information Report (PIR) | |
|
12/31/2012 | Public Information Report (PIR) | |
|
12/31/2013 | Public Information Report (PIR) | |
|
12/31/2013 | Public Information Report (PIR) | |
|
3/11/2014 | Change of Registered Agent/Office | |
|
12/31/2014 | Public Information Report (PIR) | |
|
12/31/2015 | Public Information Report (PIR) | |
|
12/31/2016 | Public Information Report (PIR) | |
|
8/31/2017 | Certificate of Merger With Restated Certificate | |
|
12/31/2017 | Public Information Report (PIR) | |
|
12/31/2018 | Public Information Report (PIR) | |
|
12/31/2019 | Public Information Report (PIR) | |
|
4/20/2021 | Change of Registered Agent/Office | |
|
12/31/2021 | Public Information Report (PIR) | |
|
12/31/2022 | Public Information Report (PIR) |
Trademarks for Extremetix, Inc.
|
Serial Number:
76460962
Drawing Code: 3000
|
|
Serial Number:
78100455
Drawing Code: 1000
|
|
Serial Number:
85363890
Drawing Code: 3000
|
|
Serial Number:
85363884
Drawing Code: 4000
|
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Serial Number:
85363895
Drawing Code: 4000
|
|
Serial Number:
85363920
Drawing Code: 3000
|
|
Serial Number:
85337699
Drawing Code: 3000
|
|
Serial Number:
85397529
Drawing Code: 4000
|
|
Serial Number:
85152690
Drawing Code: 3000
|
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Sources
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
Florida Department of State
Data last refreshed on Monday, April 6, 2026
Data last refreshed on Monday, April 6, 2026
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